Anti-Money Laundering (AML)
The Anti-Money Laundering Functionality offers the capability to scan cryptocurrency wallets for potential money laundering tags and suspicious activities.
Our product allows you to perform checks on both individual addresses and batches of addresses, enhancing your ability to ensure financial integrity.
Invoices
The Invoices feature empowers users to create invoices, track their payments, and configure incoming funds from these invoices to multiple cryptocurrency wallets.
Workspaces
Utilize Workspaces to segment user access to distinct sets of cryptocurrency wallets and configure varying levels of permissions.